Compliance Officers jobs in kwai tsing district Hong Kong
23 compliance officers jobs found in kwai tsing district: showing 1 - 20
Operation Officer (customer Due Diligence Division)
Company: Bank of China |
Department Job Functions: Bank Operations, Customer Services, Compliance / Operational Risk Management Responsibilities...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Officer / Assistant Operation Manager / Manager - Remittance
Company: Bank of China |
and marketing. Improve the operation efficiency and manage the operational risks involved. Conduct the compliance review..., proactive and self-motivated. Good risk management and compliance awareness. Strong communication and interpersonal skills...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Operation Officer (loans Division)
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance in...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Senior Estate Officer / Estate Officer
Company: Shui On Properties Management Services Limited |
to meet customers’ expectations Ensure compliance with relevant ordinance and regulations; Build up and maintain good...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 04 Nov 2024
Corporate Secretarial Officer/assistant/trainee (fresh Grad Welcome) (mnc)
Company: Hawksford |
statutory forms, arrange for filings and to maintain and update statutory records; Assist in preparing annual compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Senior Property Officer (portfolio)/assistant Property Manager
Company: Wellpoint Property Management Services Limited |
enquiries / complaints Ensure compliance with relevant ordinance and regulations Provide all-round support to clients in...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Engineer (permanent / 2-year Contract) 工程師 (長期 / 兩年合約) (本項職位空缺只備英文版本)
Company: CLP |
officers' and contractors' works and ensure the compliance with the technical, safety, quality and statutory requirements...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Officer / Assistant Manager / Manager, Remittance
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Senior Property Officer/assistant Property Manager (portfolio)
Company: Wellpoint Property Management Services Limited |
enquiries / complaints Ensure compliance with relevant ordinance and regulations Provide all-round support to clients in...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 27 Oct 2024
Senior Hr Officer/hr Officer
Company: Bo Charity Foundation Limited |
to HR Policies and procedures to ensure alignment with operation needs and in compliance with Employment Ordinance Handle...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Merchant Risk - Transaction Monitoring Assistant / Junior Officer
Company: QFPay Haojin Fintech Limited |
requires a keen focus on compliance with regulatory frameworks and internal policies to prevent illicit financial activities.... Responsibilities: Transaction Monitoring Report to Compliance Assistant Manager Conduct daily transaction monitoring to detect...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Human Resources Officer
Company: Bloom KKCA Academy Limited |
, and grievances in compliance with school policies and legal requirements Performance Management Assist in implementing...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 25 Oct 2024
Human Resources Officer
Company: unknown |
compliance Compile regular HR related statistics and reports for management review and participate in salary benchmarking...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 24 Oct 2024
Assistant Human Resources Officer
Company: unknown |
compliance Compile regular HR related statistics and reports for management review and participate in salary benchmarking...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 24 Oct 2024
Administrative Officer (public Sector, 2-year Contract)
Company: KOS International |
reimbursement tasks related to government-funded projects, ensuring compliance with reimbursement guidelines by preparing claims...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 24 Oct 2024
Accounting Officer, Ngo, Sham Shui Po
Company: Morgan McKinley |
with auditors as needed. Maintain accurate financial records and ensure compliance with relevant regulations. Support grant...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 23 Oct 2024
Data Analyst / Researcher / Credit Risk Officer / Finance Data Officer (28k - 30k)
Company: Besteam Personnel Consultancy |
diligence / KYC / AML / Investigation / Compliance / Audit / Assurance / Finance / Banking experience Good command... diligence, investigation and legal compliance assignments Participate in company background research Prepare research report...Location: Lai Chi Kok, Hong Kong
| Salary: HKD28000 - 30000 per month | Date posted: 21 Oct 2024
Accounting Officer, Ngo, Sham Shui Po
Company: Morgan McKinley |
with auditors as needed. Maintain accurate financial records and ensure compliance with relevant regulations. Support grant...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 20 Oct 2024
Registered Safety Officer
Company: G4S |
Environmental Health and Safety for workplaces including the premises, workshops and construction sites Ensuring compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 17 Oct 2024
Human Resources Officer
Company: 百卉九江書院Bloom KKCA Academy |
disciplinary actions, investigations, and grievances in compliance with school policies and legal requirements Performance...